Company Information
CIN
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,945,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ranganathan Ramadevi Shaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Sobaganahalli Ganganna Nagaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Smitha Vinay
Additional Director
over 4 years ago
over 4 years ago
Shalini Nagaraj
Additional Director
over 4 years ago
over 4 years ago
Holenarasipura Devegowda Ramesh
Director
about 5 years ago
about 5 years ago
Vinay Holliday Richard
Director
over 6 years ago
over 6 years ago
Divakaran Gopakumar
Director
over 12 years ago
over 12 years ago
Jitendar Kumar
Director
over 12 years ago
over 12 years ago
Mysore Ramaiah Praveen Kumar
Director
about 13 years ago
about 13 years ago
Devatha Pandu Nagaraj
Director
about 13 years ago
about 13 years ago
Venkatesh Bhaskar Sathyanarayana
Director
about 13 years ago
about 13 years ago
Charges
19 March 2014
The Shamrao Vithal Co-operative Bank Limited
9 Crore
27 April 2012
Ing Vysya Bank Limited
3 Crore
27 April 2012
Ing Vysya Bank Limited
0
19 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2012
Ing Vysya Bank Limited
0
19 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2012
Ing Vysya Bank Limited
0
19 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Optional Attachment-(1)-13072020
Directors report as per section 134(3)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Optional Attachment-(1)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form INC-28-16062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062020
Form INC-28-28022020-signed